Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Adresverloop · 6
13-02-2024
v3.2
13-02-2024
Zetelwijziging
02-05-2022
Zetelwijziging
02-05-2022
v3.2
08-02-2022
v3.2
15-04-2021
v3.2
Alle aktes · 12
bijgewerkt 6 maanden geleden
2025
22-12-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-22",
"filing_date": "2025-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-12-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacqueline Pham Van Cang",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BV"
}
}2024
13-02-2024 Zetelverplaatsing van Geel naar Mol
- Europawijk 4, 2440 Geel → Ispralaan 72, 2400 Mol
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mol",
"region": null,
"street": "Ispralaan",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "72"
},
"old_address": {
"city": "Geel",
"region": null,
"street": "Europawijk",
"country": "BE",
"postcode": "2440",
"box_number": "6",
"street_number": "4"
},
"effective_date": "2024-02-01",
"evidence_quote": "De bestuurders hebben beslist om het adres van de maatschappelijke zetel, administratieve zetel en exploitatiezetel over te brengen naar volgend adres 2400 Mol, Ispralaan 72, dit met ingang van 01/02/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BV"
}
}13-02-2024 Zetelverplaatsing naar Mol
- 2400 Mol, Ispralaan 72
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2400 Mol, Ispralaan 72",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Ispralaan",
"country": "BE",
"postcode": "2400",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-02",
"act_kind_objet": "Zetelverplaatsing bij beslissing van het bestuursorgaan"
},
"decision": {
"body": "bestuurders",
"date": "2024-02-02",
"unanimous": null
},
"subject_company": {
"kbo": "0479.600.365",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jacqueline Pham Van Cang",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2022
02-05-2022 Zetelverplaatsing naar Geel
- 2440 Geel, Europawijk 4 bus 6
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "2440 Geel, Europawijk 4 bus 6",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Europawijk",
"country": "BE",
"postcode": "2440",
"box_number": "6",
"street_number": "4",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-04-14",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurens Heijs",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen-bij-het Belgisch Staatsblad--02/05/2022-Annexes du-Moniteur-belge"
]
}02-05-2022 Zetelverplaatsing binnen Geel
- lerlandlaan 12, 2440 Geel → Europawijk 4, 2440 Geel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": null,
"street": "Europawijk",
"country": "BE",
"postcode": "2440",
"box_number": "6",
"street_number": "4"
},
"old_address": {
"city": "Geel",
"region": null,
"street": "lerlandlaan",
"country": "BE",
"postcode": "2440",
"box_number": "0",
"street_number": "12"
},
"effective_date": "2022-04-14",
"evidence_quote": "De bestuurders hebben beslist om het adres van de maatschappelijke zetel, administratieve zetel en exploitatiezetel over te brengen naar volgend adres 2440 Geel, Europawijk 4 bus 6, dit met ingang van 14/04/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BV"
}
}08-02-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2022-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Zij geven volmacht aan de BV Quisquater W. \u0026 partners, Olmensebaan 37, 2490 Balen ondernemingsnummer 0459.375.172, met bestuurder de heer Wim Quisquater, Biesakker 21, 2490 Balen en aan mevrouw Kristel Hufkens, Biesakker 21, 2490 Balen, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en alle andere administraties zoals de directe belastingen, de sociaalrechtelijke instanties en met het oog op de inschrijving, wijziging en doorhaling bij de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0459.375.172",
"holder_name": "BV Quisquater W. \u0026 partners",
"scope_categories": [
"tax",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-02-2022 JHP herbenoemd als bestuurder
- JHP — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JHP",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit om de huidige zaakvoerders te ontslaan en onmiddellijk te herbenoemen als bestuurders. De bestuurders zijn aanwezig en aanvaarden hun heraanstelling."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BVBA"
}
}08-02-2022 Zetelverplaatsing van Schaarbeek naar Geel
- Henri Evenepoelstraat 115, 1030 Schaarbeek → Ierlandlaan 12, 2440 Geel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": "Vlaams Gewest",
"street": "Ierlandlaan",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Schaarbeek",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Henri Evenepoelstraat",
"country": "BE",
"postcode": "1030",
"box_number": "10",
"street_number": "115"
},
"effective_date": "2022-02-01",
"evidence_quote": "Zesde besluit De algemene vergadering besluit om de zetel te verplaatsen naar 2440 Geel, Ierlandlaan 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BVBA"
}
}2021
15-04-2021 Zetelverplaatsing van Geel naar Schaarbeek
- Belgiëlaan 14, 2440 Geel → Henri Evenepoelstraat 115, 1030 Schaarbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaarbeek",
"region": "Brussels Gewest",
"street": "Henri Evenepoelstraat",
"country": "BE",
"postcode": "1030",
"box_number": "apt. 10",
"street_number": "115"
},
"old_address": {
"city": "Geel",
"region": "Vlaams Gewest",
"street": "Belgi\u00EBlaan",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "14"
},
"effective_date": "2021-04-01",
"evidence_quote": "De bestuurders hebben beslist om het adres van de maatschappelijke zetel en exploitatiezetel over te brengen naar volgend adres 1030 Schaarbeek, Henri Evenepoelstraat 115 apt. 10 dit met ingang van 01/04/2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BVBA"
}
}2018
29-01-2018 Heijs Laurens benoemd tot bestuurder
- Heijs Laurens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heijs Laurens",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-02",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om vanaf 02/01/2018 de heer Heijs Laurens, Belgi\u00EBlaan 14, 2440 Geel aan te stellen als bijkomende zaakvoerder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BVBA"
}
}2014
08-01-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2013-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.600.365",
"name_full": "JHP",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Aan de instrumenterende riotaris wordt de opdracht verleend over te gaan tot co\u00F6rdinatie van de statuten en: neerlegging ervan ter griffie.",
"holder_kbo": null,
"holder_name": "Paul Van Roosbroeck",
"scope_categories": [
"co\u00F6rdinatie van de statuten",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}